had ruled that the federal agreement -- sealed in state court -- was improperly sealed. felt it was my fault' More than a dozen lawsuits against the billionaire money manager have been filed in federal and state court, all with similar alle...
Jeffrey Epstein
Named in 3,884 passages across 2,999 documents.
Mentions of Jeffrey Epstein in the public Epstein records, with citations.
Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.
Where Jeffrey Epstein appears
3,884 total
big enough case or not atrocious enough for them." Epstein, 56, served 13 months of his 18-month sentence at the Palm Beach County Stockade and received liberal work-release privileges while in jail. He was able to go to his West Palm Beach...
and state court to unseal the agreement. "The non-prosecution agreement raises more questions than it answers," said Miami attorney Adam Horowitz, who represents seven victims. "Why did all the co-conspirators receive immunity? Why were the...
…EVER SEEN A STRANGER CASE' BYLINE: MICHELE DARGAN, MICHELE DARGAN, Daily News Staff Writer BODY: Sex offender Jeffrey Epstein could have been charged with multiple counts of five federal offenses involving sex acts with minors and faced a l...
et out of both but Britain can't get out of either. HAPPY news: private jet travel is back, reports the Wall Street Journal. Alas, there is a "but" [#x2039] HOUSE OVERSIGHT 013430 Page 2 CITY SPY The Evening Standard (London) December 24, 2...
tution and he now faces civil claims from young women accusing him of having unlawful sex with them. This week, City Spy recounted how Epstein had transferred the title deeds of his prized 2003 Ferrari 575M Maranello to his private pilot La...
…ches City Spy of former Bear Stearns trader, Prince Andrew's shooting companion and con- victed sex offender, Jeffrey Epstein. The ex-Wall Street star served 13 months in jail on criminal charges of soliciting prostitution and procuring a m...
ling by Judge Colbath was a very well- reasoned practical decision," Goldberger said. "He is not getting special treatment." Brad Edwards, of the law firm of Rothstein Rosenfeldt Adler of Fort Lauderdale, said the plea deal should be a publ...
Palm Beach Post and a woman who claimed Epstein solicited and procured her for sex at his El Brillo Way home while she was underage asked Palm Beach County Circuit Judge Jeffrey Colbath Wednesday morning to unseal the plea documents immedia...
…O CONSIDER SECRECY OF PLEA BARGAIN Sun-Sentinel (Fort Lauderdale, Florida) June 15, 2009 Monday Money manager Jeffrey Epstein made a deal and is serving an 18-month sentence in jail. Attorneys for young women suing Epstein are asking a judg...
…DY: A Palm Beach Circuit Court judge will not immediately unseal a deal that wealthy Palm Beach money manager Jeffrey Epstein made with federal prosecutors to avoid charges. Circuit Judge Jeff Colbath acknowledged, though, at a hearing last...
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...hatinTHEHATERS....You have just shown what kind of hypocrites use the Race Card...... Report Report shodan Report 10/12/2009 7:43 PM hatinTheHaters: Wow, blaming the underages girls he molested? Word to the wise for the other posters her...
'false' stories • Easy charmer • Amare is selling his Miami duplex • Parking struggle • We hear • Sightings First Look: D-Trix judges 'ABDC' If you know him from "So You Think You Can Dance" season three or "America's Best Dance... Kelly Cl...
hich he allegedly engaged them in sexual activity and paid them hundreds of dollars each. A grand jury indicted Epstein on a charge of felony solicitation of prostitution. Epstein, who pleaded guilty and did 12 months in prison, was deposed...
…s, has been slapped with a subpoena in suits brought by 24 underage girls against her old friend, billionaire Jeffrey Epstein. Maxwell -- whose press-lord father, Robert Maxwell, died in 1991 after falling into the Atlantic off his yacht, t...
generally inherent in these specific type of proceedings, sought to be closed." Fort Lauderdale-based attorney Brad Edwards represents three Epstein victims and has asked Circuit Judge Jeffrey Colbath to unseal the federal agreement to the...
her the public will be privy to the federal government's non-prosecution deal with Jeffrey Epstein, which was sealed when the convicted sex offender pleaded guilty in June 2008 to two felony counts. Epstein, of Palm Beach, will be released...
addition to the state criminal case, there are nine federal and seven state lawsuits pending against Epstein. All contain similar allegations: The Manhattan money manager, through his employees and assistants, brought minor girls to his Pal...
the court will resolve the issue," he wrote. "If disclosure of the agreement will be required for the court to resolve this issue, appropriate disclosure will be ordered." Seeking to keep the agreement sealed, Assistant U.S. Attorney Dexter...
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